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Jindal Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2008, inter alia, to transact the following business:

1. To consider the month - wise sales amount of the Company from April 01, 2008 to June 30, 2008.

2. To consider and to adopt the Audited Financial Results for the year ended on March 31, 2008.

3. To consider re-appointment of Director, retiring by rotation.

4. To consider and fix the date of 23rd Annual General Meeting.

5. To consider the Unaudited Financial Results of the Company for the quarter ended
June 30, 2008.

6. To consider and to decide the date of Book closure.

7. To consider and to appoint the Statutory Auditors of the Company.

8. To consider the compliance of Statutory Liabilities of the Company.

9. To note Exemption order for F.Y. 2007-08.

Tags: Jindal Hotels

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